1
33 Cavendish Square, 14th Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
BP SPV 007 LIMITED - 2019-02-13
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ dissolved
IIF 30 - Director → ME
3
BP HR12DH LIMITED - 2018-12-05
BP SPV 005 LIMITED - 2018-12-04
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 9 - Director → ME
4
BP SPV 004 LIMITED - 2018-10-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 12 - Director → ME
5
BP LA1 4JT 001 LIMITED
- 2018-06-22
11420193 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-18 ~ 2018-06-21
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
BP SPV 008 LIMITED - 2019-04-17
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ dissolved
IIF 28 - Director → ME
7
BP LN21AA 001 LIMITED - 2018-11-08
BP SPV 003 LIMITED - 2018-10-22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 8 - Director → ME
8
BP SPV 001 LIMITED - 2018-08-28
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 5 - Director → ME
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 7 - Director → ME
10
BP SPV 006 LIMITED - 2018-12-18
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ dissolved
IIF 29 - Director → ME
11
BP SPV 002 LIMITED - 2018-09-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 10 - Director → ME
12
BP SPV 010 LIMITED
11480468 11504977, 11502759, 11503328Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ dissolved
IIF 26 - Director → ME
13
BP SPV 009 LIMITED - 2019-06-13
4th Floor 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ dissolved
IIF 27 - Director → ME
14
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-17 ~ now
IIF 13 - Director → ME
15
33 Cavendish Square, 14th Floor, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
33 Cavendish Square, 14th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-27 ~ 2024-04-04
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
17
33 Cavendish Square, 14th Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-24 ~ 2024-04-04
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
33 Cavendish Square, 14th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-01 ~ now
IIF 22 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-24 ~ now
IIF 6 - Director → ME
20
33 Cavendish Square, 14th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 11 - Director → ME
22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2015-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
23
33 Cavendish Square, 14th Floor, London, England
Active Corporate (12 parents)
Officer
2010-02-09 ~ now
IIF 18 - Director → ME
24
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (3 parents, 28 offsprings)
Officer
2015-07-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-30 ~ 2018-08-16
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
BRITISH PEARL TECHNOLOGY LIMITED
10575284 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 1 - Director → ME
26
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 32 - Director → ME
27
33 Cavendish Square, 14th Floor, London, England
Active Corporate (1 parent)
Officer
2011-11-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
28
PROPERTY BRIDGE CAPITAL LIMITED
- now 08962363DFM ACCESS LIMITED
- 2017-03-23
08962363 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2020-07-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
29
33 Cavendish Square, 14th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
30
33 Cavendish Square, 14th Floor, London, England
Active Corporate (2 parents)
Officer
2020-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-16 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
31
33 Cavendish Square, 14th Floor, London, England
Active Corporate (1 parent)
Officer
2010-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
33 Cavendish Square, 14th Floor, London, England
Active Corporate (2 parents)
Officer
2021-04-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE